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Artwork for BCG on Compliance

BCG on Compliance

Boston Consulting Group
Compliance
Responsible AI
Financial Institutions
Financial Crime
Generative AI
Risk Management
AI Regulation
Cybersecurity
AI Governance
Policy Development
Chatgpt
AI Institute
Health Care
Civil Society
Data Governance
EU AI Act
Data Privacy
HSBC
Volkswagen
Predictive Health Outcomes

What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats? As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. Introducing BCG on Compliance, a biweekly po... more

PublishesMonthlyEpisodes28Founded2 years ago
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Artwork for BCG on Compliance

Latest Episodes

In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis without overpromising or losing trust?

To explore thes... more

YouTube

Insider trading doesn’t always start with a grand plan. Sometimes it starts with a single decision made in isolation.

In this episode, we talk to Tom Hardin, a former hedge fund analyst turned FBI informant, known in headlines as “Tipper X.” Tom ope... more

We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a challenge. Sheetal Bhardwaj, is at the forefront of compliance in the changing di... more

As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses— and companies and their compliance teams need to adapt to that change. Dr. Simone Kaempfer, partner at law firm Freshfields and head of the firm’s Whi... more

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Recent Guests

Satnam Lehal
Senior compliance leader with extensive experience in regulation and financial services.
Danske Bank
Episode: Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal
Sheetal Bhardwaj
Head of virtual asset compliance at the Commercial Bank of Dubai
Commercial Bank of Dubai
Episode: Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj
Vincent Walden
CEO of Kona AI, focused on fraud risk management and compliance solutions
Kona AI
Episode: Who Owns Transaction Monitoring? Data-Driven Compliance and Culture in Action with Vincent Walden
Rowena Fell
Senior Director of Knowledge at BCG with 12 years' experience in British military intelligence and extensive corporate risk management experience.
Boston Consulting Group
Episode: Strategic Risk: What Compliance Can Learn from Military Intelligence with Rowena Fell
Robert Mazur
Former Federal Agent who infiltrated drug cartels and author
Consultant for compliance and risk experts
Episode: The Infiltrator: Inside Illicit Money Flows and How to Stop Them, with Former Federal Agent Robert Mazur
Ted Datta
Head of financial crime practice at Moody's Analytics
Moody's Analytics
Episode: Shell Game: Exposing Shell Companies, Sanctions Evasions and Other Risks, with Ted Datta of Moody’s
Alastair Gray
Director of Anti-Counterfeiting at INTA, working to address the trade in counterfeit goods and its implications.
INTA
Episode: Counterfeit Crisis: Fighting the Fakes Economy, with Alastair Gray of INTA
Debora de Culper
Partner in BCG's Financial Institutions practice, specializing in driving large-scale change programs for global banks
Boston Consulting Group
Episode: Season Two Roundup: What’s the Way Forward for AI Compliance Tools?
Parsa Ghaffari
Guest featured in season 2, discussing the potential of AI tools in compliance
Quintexa
Episode: Season Two Roundup: What’s the Way Forward for AI Compliance Tools?

Host

Hanjo Seibert
Host and leading expert in compliance, anti-financial crime, and fraud, focusing on navigating complex compliance landscapes.

Reviews

5.0 out of 5 stars from 35 ratings
  • So interesting!

    Great topics and guests! Can’t wait for all upcoming episodes

    Apple Podcasts
    5
    charlottehanschinger
    United States2 years ago
  • Interesting, inspiring, fascinating!!!

    The bestest of the bestest on everything compliance!

    Apple Podcasts
    5
    lenigerlinger
    Austria2 years ago
  • great podcast

    looking forward to more content!

    Apple Podcasts
    5
    abbxzts
    Germany2 years ago
  • Top Podcast

    Great topic and great concept

    Apple Podcasts
    5
    Hbnkizt
    Germany2 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Listeners appreciate the engaging topics and expert guests, noting the richness of insights provided in each episode.
Many find the discussions on pressing compliance issues to be both timely and inspiring.
The podcast is praised for being informative and relevant, making it a great resource for compliance professionals and those interested in the field.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#185
Poland/Business/Management
Apple Podcasts
#237
Finland/Business/Management
Apple Podcasts
#244
Norway/Business/Management

Talking Points

Recent interactions between the hosts and their guests.

Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal
Q: If you would advise a CEO, what would be the top three questions she or he should ask the Chief Compliance Officer?
The CEO should ask about the future vision of compliance, resource allocation, and what the organization can do differently to improve compliance.
Leading Through Uncertainty: A Crisis Playbook for Compliance Leaders with Satnam Lehal
Q: If you need to summarize what makes a good compliance officer, how would you characterize this position?
A good compliance officer should be able to make sound judgments and apply them effectively.
Insider trading: From Analyst to FBI informant with Tom Hardin.
Q: What could have been done to prevent these ethical failures?
Tom suggests that organizations should foster an environment where employees don't make decisions in isolation and promote accountability and mentorship.
Insider trading: From Analyst to FBI informant with Tom Hardin.
Q: What was your first ethical dilemma?
Tom Hardin describes being presented with clear insider information but initially refraining from trading until he shared it with a friend, which set off a chain of events leading to his illicit trades.
Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj
Q: What advice would you recommend compliance officers today?
Commit to continuous learning and embracing technology to stay informed about the latest regulations and compliance strategies.

Audience Metrics

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Frequently Asked Questions About BCG on Compliance

What is BCG on Compliance about and what kind of topics does it cover?

Focused on tackling the evolving landscape of compliance, this podcast highlights the latest trends and challenges in counteracting financial crimes and ethical dilemmas. Through engaging interviews with experts across various industries, it emphasizes the transformative role compliance plays in shaping business practices, enhancing risk management, and safeguarding organizations from sophisticated criminal threats. Each 20-minute episode offers valuable insights into crime prevention, regulatory changes, and technological advancements, making it a vital resource for both seasoned professionals and newcomers to the field. The emphasis on concise conversations ensures that listeners receive relevant and actionable information efficiently, ca... more

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Which podcasts are similar to BCG on Compliance?

These podcasts share a similar audience with BCG on Compliance:

1. Fintech Insider Podcast by 11:FS
2. The Intelligence from The Economist
3. RONZHEIMER.
4. STR: Suspicious Transaction Report
5. AML Conversations

How many episodes of BCG on Compliance are there?

BCG on Compliance launched 2 years ago and published 28 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on BCG on Compliance?

Recent guests on BCG on Compliance include:

1. Satnam Lehal
2. Sheetal Bhardwaj
3. Vincent Walden
4. Rowena Fell
5. Robert Mazur
6. Ted Datta
7. Alastair Gray
8. Debora de Culper

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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